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37 CANFIELD GARDENS LIMITED

Company number 01730553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 AP01 Appointment of Mrs Amanda Lambert as a director on 9 January 2017
05 Dec 2017 TM01 Termination of appointment of a director
03 Dec 2017 TM01 Termination of appointment of Shirley Gray as a director on 25 September 2017
03 Dec 2017 TM01 Termination of appointment of Simon Andrew Brady as a director on 9 January 2017
03 Dec 2017 AP01 Appointment of Mr Vincent Lambert as a director on 9 January 2017
03 Dec 2017 AP01 Appointment of Mrs Lucinda Speno as a director on 27 September 2017
03 Dec 2017 TM01 Termination of appointment of Laura Therese Gavshon as a director on 9 January 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with no updates
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list
13 Jun 2015 AP01 Appointment of Mrs Fabienne Dominique Marie Kofman as a director on 1 May 2015
13 Jun 2015 CH01 Director's details changed for Mrs Marina Marchand on 29 November 2014
13 Jun 2015 AP01 Appointment of Mr Stephane Kofman as a director on 1 May 2015
13 Jun 2015 TM01 Termination of appointment of Elisabeth Koops as a director on 1 May 2015
05 Jan 2015 AR01 Annual return made up to 3 December 2014 no member list
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 3 December 2013 no member list
28 Feb 2014 TM01 Termination of appointment of Richard Mcquinn as a director
15 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jul 2013 AP03 Appointment of Mrs Marina Marchand as a secretary
19 Jul 2013 AP01 Appointment of Mr Stephane Jean Pierre Marchand as a director
19 Jul 2013 AP01 Appointment of Mrs Marina Marchand as a director
19 Jul 2013 TM02 Termination of appointment of Simon Brady as a secretary